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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    PROMOTORA CAPIRA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    MARIO ENRIQUE ETCHELECU ALVAREZ
    • SUSCRIPTOR
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    SUGEILY YIMARA CASTRO VERDE PEDRESCHI
    • DIRECTOR
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    CAUSADIAS LOPEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    FRANCISCO HERMOGENES LOPEZ GARCIA SEGUN DOCUMENTO 2483102 DEL DEPARTAMENTO DE PERSONAS JURIDICA MERCANTIL DESDE EL 16 DE OCTUBRE DE 2013.
    • Apoderado
    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO,LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO SM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2013
    Related members: 8
    View

    SKY PADEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2010
    Related members: 5
    View

    ACALO CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2007
    Related members: 4
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 30468963
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30468964
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30468965
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PROMOTORA CAPIRA vigente
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada